Company Information

CIN
U70109WB2011PTC167592
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
for about 2 years
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
for almost 6 years

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
over 5 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
about 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
about 6 years ago
Manoj Kumar Singhania
Manoj Kumar Singhania
Director
over 10 years ago
Nitu Singhania
Nitu Singhania
Director
over 10 years ago
Harsh Jalan
Harsh Jalan
Director
about 13 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Frequently Asked Questions

When was the Austvinyak agro energy private limited incorporated?

The Austvinyak agro energy private limited was incorporated with ROC on 14 September 2011 as .

Where has the Austvinyak agro energy private limited been incorporated?

The company was incorporated in Kolkata with registration number 167592.

What is the E-filing status of the company?

The status of Austvinyak agro energy private limited is Active.

Number of Key Management personnel of the Austvinyak agro energy private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Austvinyak agro energy private limited?

The appointed directors in the company are:

  • Pawan kumar jalan
  • Harsh jalan
  • Chetan chomwal
  • Abdul chhattar molla
  • Syed ezaz ali
  • Nitu singhania
  • Manoj kumar singhania
  • Sonu kumar nayak
  • Ranjit kumar shah